Who owns COURIER CARS (LONDON) LIMITED?

In the current sources, COURIER CARS (LONDON) LIMITED is connected to Mr Zabihullah Shahab, Mr Khalid Safi, Mr Obaidullah Khalid, Mr Khalid Safi, Mr Zabihullah Shahab and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COURIER CARS (LONDON) LIMITED's risk level?

WhiteIntel flags COURIER CARS (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COURIER CARS (LONDON) LIMITED appear across sources?

COURIER CARS (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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COURIER CARS (LONDON) LIMITED

Name: COURIER CARS (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COURIER CARS (LONDON) LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 16
Beneficial owners: 3
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2007-01-16
Legal form: ltd
Activity: 49320
Registered office: 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

Low

Risk

COURIER CARS (LONDON) LIMITED is a ltd registered in GB, incorporated 2007-01-16 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

COURIER CARS (LONDON) LIMITED
- Mr Zabihullah Shahab· beneficial owner75%· via OpenOwnership
- Mr Khalid Safi· beneficial owner100%· via OpenOwnership
- Mr Obaidullah Khalid· beneficial owner100%· via OpenOwnership
- Mr Khalid Safi· beneficial owner87.5%· via CH PSC
- Mr Zabihullah Shahab· beneficial owner62.5%· via CH PSC
- Mr Obaidullah Khalid· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 06054078
Status: liquidation
Type: ltd
Incorporated: 2007-01-16
Registered office: 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
SIC: 49320

Officers · 1 active

SHAHAB, Zabihullah
director · British · appt 2019-01-01
LIGHT, Kevin Peter(resigned)
secretary · British · appt 2007-01-16
SAFI, Khalid(resigned)
secretary · appt 2015-02-17
KFORM SECRETARIES LIMITED(resigned)
corporate secretary · appt 2007-01-16
AKBARPOOR, Ahmad(resigned)
director · British · appt 2019-01-01
AKBARPOOR, Ahmad(resigned)
director · Iranian · appt 2015-02-12
BLAIR, Toby Dominic(resigned)
director · British · appt 2007-01-16
KHALID, Obaidullah(resigned)
director · British · appt 2017-12-15
KHALID, Obaidullah(resigned)
director · British · appt 2017-10-01
KHEDMATI, Abdolfattah(resigned)
director · Iranian · appt 2019-01-01
LIGHT, Kevin Peter(resigned)
director · British · appt 2017-03-01
LIGHT, Kevin Peter(resigned)
director · British · appt 2007-01-16

Beneficial owners · PSC · 1 current

●
Mr Zabihullah Shahab
individual PSC · since 2019-01-01
50–75% shares
●
Mr Obaidullah Khalid
individual PSC · ceased 2019-01-01
75–100% shares
●
Mr Khalid Safi
individual PSC · ceased 2017-12-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COURIER CARS (LONDON) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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